Sally Romeya, Risk management

Sally Romeya

Risk management

Wallstreet exchange Co

Lieu
Koweït - Al Ahmadi
Éducation
Etudes secondaires ou équivalent, Information Technology engineering
Expérience
9 years, 1 Mois

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Expériences professionnelles

Total des années d'expérience :9 years, 1 Mois

Risk management à Wallstreet exchange Co
  • Koweït - Hawali
  • Je travaille ici depuis juin 2016

Develop flexible strategies to reduce and prevent risks .
- Approving and checking all inward and outward transaction.
- Updating company policies.
- Creating the risk study and update it according to customers statue,
company polices, central bank instruction and AML and anti fraud
procedures.
- Responsible about updating and checking black lists.
- Making training courses for employees about AML & anti fraud,
updated policies, CBK instructions and working procedures.
- Contacting with customers to provide required documents to approve
their transactions.
- Checking and storing all transactions invoices and documents.
- Preparing weekly and monthly reports to the compliance.
- Continuously contacting with agents and banks and other exchanges.
- Data protection and privacy.
- Transactions monitoring.
- Responsible about updating the black lists according The UN and
Kuwait resolutions.
- Monitoring employees' compliance with Central Bank of Kuwait
instructions and the company policies and procedures.

trainee à Al-Fuad exchange company
  • Syrie - Damas
  • janvier 2015 à janvier 2016

-

Éducation

Etudes secondaires ou équivalent, Information Technology engineering
  • à Kalamoon UniversityAl-Wataneya High School. ” ALAl-Wataneya High School.” AL
  • mai 2016

-

Specialties & Skills

Business Acumen
problem solving skills
Strategic Planning
Analytical Skills
Financial Risk
ANALYTICAL SKILLS
CRITICAL THINKING
DECISION MAKING
DEPENDABLE
FINANCIAL
INSTRUCTION
LANGUAGES
NEGOTIATION
ORGANIZATIONAL SKILLS
POLICY ANALYSIS

Langues

Arabe
Expert
Anglais
Expert

Formation et Diplômes

Thomson Reuters Compliance Seminar (Formation)
Institut de formation:
Thomson Reuters
CSP and Payment Control course (Formation)
Institut de formation:
swift
AML Training workshop (Formation)
Institut de formation:
central bank of kuwait
AML course (Formation)
Institut de formation:
kuwait Institute of Banking Studies
how to work better under pressure and how to deal with leaders (Formation)
Institut de formation:
kalamoon university
how to wow customers with your services an care (Formation)
Institut de formation:
kalamoon university
investing in effective communication and customer care (Formation)
Institut de formation:
kalamoon university